D K Sriram
Assistant Manager at Citi
- Role
- Assistant Manager at Citi
- Location
- Chennai, IN
- LinkedIn followers
- 500 followers
About D K Sriram
Forte in the area of Compliance screening, OFAC Sanctions/ Payments.* An effective…
Experience
Assistant Manager
Jul 2021 — Present · IN
Preparing daily workloads for staff & co-coordinating the daily allocation of work Handling new client enquiries in FIFO Arranging & chairing weekly team meetings, focusing on targets & achievements. Honoring team members and creates a positive working environment. Closing the EOD with client on call and send alert to command center for checking balance in RBCS. Ensuring all audit deliverables and management deliverables are arrange within TAT. Involved in the recruitment of new staff.
Skills
- Swift Payments
- Banking
- Risk Assessment
- Analysis
- Corporate Banking
- Ofac Sanctions / Compliance
- Anti Money Laundering
- Team Management
- Microsoft Excel
- Return of Funds
- Payments
- Management Information Systems (Mis)
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